| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BIDX1 HOLDINGS LIMITED | 11454023 | 09/07/2018 | Silver |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 6 POINT 6 LIMITED | 07946687 | 10/01/2018 | 23/04/2021 | Bronze |
| ACQUIS HOLDING LIMITED | 09165786 | 11/11/2016 | 04/06/2019 | Amber |
| ACQUIS INSURANCE MANAGEMENT LIMITED | 07058678 | 11/11/2016 | 20/08/2018 | Silver |
| ALLIUM LENDING GROUP LIMITED | 10028311 | 13/01/2017 | 21/08/2020 | Silver |
| ARYZA HOLDINGS LIMITED | 11002926 | 09/10/2017 | 31/01/2023 | One Red Flag |
| ARYZA UK SERVICES LIMITED | 10810071 | 16/11/2017 | 31/01/2023 | Bronze |
| BIDX1 ACQUISITIONS LIMITED | 11454833 | 09/07/2018 | 24/04/2024 | One Red Flag |
| MY MONEY OPTIONS LIMITED | 11855792 | 01/03/2019 | 31/01/2023 | Silver |
| PAY4LATER LIMITED | 06447333 | 20/04/2016 | 20/04/2018 | Insolvent |
| POLLENUP LIMITED | 09192302 | 10/04/2019 | 15/04/2024 | Not Trading |
| SPECIALIST RISK GROUP LIMITED | 12083334 | 03/07/2019 | 26/02/2021 | One Red Flag |
| SPECIALIST RISK INVESTMENTS LIMITED | 11099339 | 26/03/2018 | 26/02/2021 | One Red Flag |
| SPECIALIST RISK MIDCO LIMITED | 12082621 | 03/07/2019 | 26/02/2021 | Bronze |